WORLDAWARE HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WORLDAWARE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
WORLDAWARE HOLDINGS LIMITED was incorporated 40 years ago on 28/12/1983 and has the registered number: SC086069. The accounts status is FULL and accounts are next due on 31/10/2024.
WORLDAWARE HOLDINGS LIMITED was incorporated 40 years ago on 28/12/1983 and has the registered number: SC086069. The accounts status is FULL and accounts are next due on 31/10/2024.
WORLDAWARE HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
133 FOUNTAINBRIDGE
EDINBURGH
EH3 9BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RED24 LIMITED (until 25/06/2018)
RED24 LIMITED (until 25/06/2018)
ARC RISK MANAGEMENT GROUP PLC (until 26/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE-HUBERT SÉGUIN | Nov 1970 | Canadian | Director | 2020-07-13 | CURRENT |
MR. PIERRE-HUBERT SÉGUIN | Secretary | 2020-07-13 | CURRENT | ||
MR. PATRICK PRINCE | Sep 1962 | Canadian | Director | 2020-07-13 | CURRENT |
DAVID JOHN GILL | Oct 1956 | British | Director | 2013-07-31 UNTIL 2014-06-16 | RESIGNED |
MR MALDWYN STEPHEN HENRY WORSLEY-TONKS | Jul 1954 | British | Director | 2003-11-03 UNTIL 2016-12-15 | RESIGNED |
AUDREY EMILY ALEXANDER BROWN | Secretary | RESIGNED | |||
MR TIMOTHY JAMES RICHARDS | Jan 1958 | British | Secretary | 1999-03-08 UNTIL 2001-09-26 | RESIGNED |
MS ELLEN SEERY RYAN | Mar 1967 | American | Director | 2016-12-15 UNTIL 2020-07-13 | RESIGNED |
CHARLES SMITH | Nov 1934 | British | Secretary | 1991-07-30 UNTIL 1999-03-08 | RESIGNED |
MICHAEL ALLAN RICHARDS | Nov 1959 | British | Director | 1995-12-28 UNTIL 1997-04-12 | RESIGNED |
MISS KATE ELIZABETH RICHARDS | British | Director | 1990-01-03 UNTIL 1990-07-20 | RESIGNED | |
MR SIMON ANTHONY RICHARDS | Jul 1956 | British | Director | 1995-12-28 UNTIL 2016-12-15 | RESIGNED |
MR TIMOTHY JAMES RICHARDS | Jan 1958 | British | Director | 1995-12-28 UNTIL 1999-03-08 | RESIGNED |
MR JOHN MICHAEL ROSE | Oct 1966 | American | Director | 2016-12-15 UNTIL 2018-03-28 | RESIGNED |
KATE ELIZABETH TAPLIN | Jan 1961 | British | Director | RESIGNED | |
DOMINIC WASHINGTON TAPLIN | Sep 1962 | British | Director | 1990-01-03 UNTIL 1990-07-20 | RESIGNED |
DOMINIC WASHINGTON TAPLIN | Sep 1962 | British | Director | 1991-07-30 UNTIL 2001-09-26 | RESIGNED |
RUPERT JOHN REID | Feb 1957 | British | Director | 2002-07-29 UNTIL 2003-06-09 | RESIGNED |
MR. JOHN EDWARD ABRAHAM MOCATTA | May 1936 | British | Secretary | 2001-09-26 UNTIL 2016-12-15 | RESIGNED |
MR JOHN MICHAEL BRIGG | Dec 1948 | British | Director | 2016-05-03 UNTIL 2016-12-15 | RESIGNED |
ANTHONY JAMES RICHARDS | Jun 1927 | British | Director | 1990-01-12 UNTIL 1995-07-07 | RESIGNED |
MR MALDWYN STEPHEN HENRY WORSLEY-TONKS | Jul 1954 | British | Director | 2017-12-28 UNTIL 2018-07-31 | RESIGNED |
ROBERT GEORGE CURZON WHITING | May 1959 | South African | Director | 2002-07-29 UNTIL 2005-04-15 | RESIGNED |
SIMON GEORGE WAKELING | Oct 1960 | British | Director | 2002-07-29 UNTIL 2007-08-07 | RESIGNED |
MR. JOHN EDWARD ABRAHAM MOCATTA | May 1936 | British | Director | 1999-04-01 UNTIL 2016-12-15 | RESIGNED |
MR DARRELL BRUCE MCINDOE | Mar 1957 | American | Director | 2016-12-15 UNTIL 2020-04-01 | RESIGNED |
MS LORRAINE ANNE ADLAM | Nov 1959 | British | Director | 2014-10-01 UNTIL 2016-12-15 | RESIGNED |
ANTHONY JOSEPH GIBBONS | Apr 1962 | British | Director | 2000-06-09 UNTIL 2001-09-26 | RESIGNED |
STEPHEN DEAN | May 1950 | British | Director | 1999-04-30 UNTIL 1999-12-31 | RESIGNED |
MR PETER COVA | Mar 1962 | British | Director | 1999-04-01 UNTIL 2001-09-26 | RESIGNED |
IAN MATHIESON BROWN | British | Director | RESIGNED | ||
ERIC MATHIESON BROWN | British | Director | RESIGNED | ||
MR ERIC MATHIESON BROWN | Jul 1959 | British | Director | 1997-07-14 UNTIL 1999-04-01 | RESIGNED |
AUDREY EMILY ALEXANDER BROWN | Director | RESIGNED | |||
MR MICHAEL JOSEPH BRISKEY | Dec 1965 | American | Director | 2016-12-15 UNTIL 2020-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worldaware, Inc | 2016-12-15 | Annapolis Maryland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WorldAware_Holdings_Limit - Accounts | 2023-11-07 | 31-01-2023 | £1,612,137 equity |
WorldAware_Holdings_Limit - Accounts | 2022-10-29 | 31-01-2022 | £1,816,295 equity |
WorldAware_Holdings_Limit - Accounts | 2021-12-23 | 31-01-2021 | £2,387,061 equity |